Epstein Index›Documents›EFTA01501736
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01501736: St Thomas (DS10)

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This document is a bank account statement for The Haze Trust covering the period August 1-30, 2013, with a primary account number 00042975. The account is located in St. Thomas, VI 00802-1348. The document shows banking activity during this monthly period.

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🔑 Evidence Keywords
St Thomas

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PersonKeyword
Excerpt 1
Primary Account: For the Period 8/1/13 to 8/30/13 00042975 DPB 802 161 24313 NNNNNNNNNNN T 1 000000000 D1 0000 THE HAZE TRUST **ST** **THOMAS** VI 00802-1348 Banking

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Source: U.S. Department of Justice

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